Menu access (press "Enter")

Access to page content (press "Enter")

Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France

Help

INT Welcome to REGAFI. The Financial Firms Register.

Last updated : 22 October 2021

Quick search

Quick search Advanced search
Results exports

Search results

Criteria entered :

Name : banque

Results numbers : 128

Beware of scams and identity theft

You must verify that the institution(s) listed below correspond(s) to your search.
The details in the register (legal name, commercial name, address, registration number) must be strictly identical to those of the institution you are looking for.
In the case of institutions registered in other European countries that operate in France through a branch or through the freedom to provide services, it is strongly recommended to check the registers published by the supervisory authorities of the home countries (you will find a link through these registers on the description notices of the concerned institutions).
The European Banking Authority (EBA) also publishes European registers, based on the information provided by each national supervisory authority (Credit institutions register - CIR, for credit institutions, Payment institutions register - PIR, for payment institutions, electronic money institutions and their agents). They can be accessed via the following link: https://euclid.eba.europa.eu/register/

Search results
REGAFI identifierNameTrade nameNational identifier (SIREN number for French entities)LEIBank code (CIB)CategoryInstitution TypeStatus
48739La Banque Postale Leasing & FactoringLBP LEASING & FACTORING51461320796950089H0H5QFIK0D8916478Financing CompanyLegal entity/ Company
71606Bpost banque SA/NVCredit institutionCross border services
60763BANQUE MALIENNE DE SOLIDARITE FRANCE - BMS FRANCE809119704Agent (Payment services)Legal entity/ Company
57158Banque de patrimoines privésCredit institutionCross border services
70654Banque Nationale du CanadaRepresentative officeLegal entity/ Company
27062Compagnie de banque privée quilvestCredit institutionCross border services
54651BEMO EUROPE - BANQUE PRIVEE99826951817619Credit institutionBranch
14501Banque internationale à LuxembourgCredit institutionCross border services
69546NSIA banqueRepresentative officeLegal entity/ Company
25056Van de Put & Co banque de titres S.C.A.Credit institutionCross border services